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Mounds View City Council April 14, 2003 <br />Regular Meeting Page 11 <br /> <br />8. CONSENT AGENDA 1 <br /> 2 <br />A. Licenses for Approval 3 <br />B. Resolution No. 5989, Approving the Contract Award for the 2003 Tree Removal 4 <br />Program 5 <br />C. Resolution No. 5978, A Resolution Authorizing a Charitable Gambling Permit for 6 <br />the South East Asian Community Council 7 <br />D. Resolution 5981, Appointing an Alternate Mounds View Representative to the 8 <br />North Suburban Cable Communications Commission 9 <br />E. Resolution No. 5990, Approving Municipal State Aid Street System Additions 10 <br />F. Resolution No. 5991, Requesting the Commissioner of Transportation to Conduct 11 <br />a Speed Study on Edgewood Drive from County Road 10 to County Road H2 12 <br />G. Resolution No. 5992 Proclaiming April 24, 2003, as Arbor Day 13 <br />H. Resolution 5995, a Resolution Rescinding Resolution 5967 and Re-approving 14 <br />Transfers Between Funds for the Year 2002 15 <br />I. Resolution 5996, a Resolution Rescinding Resolution 5968 and Re-authorizing 16 <br />Interfund Loans for the Year 2002 and Setting an Interest Rate on Loans 17 <br />J. Set a Public Hearing for Monday, April 28, 2003 at 7:05 p.m. to Consider the 18 <br />Introduction and First Reading of Ordinance 711, an Ordinance Amending the 19 <br />Mounds View Zoning Code Pertaining to Pawnshops. 20 <br />K. Set a Public Hearing for Monday, April 28, 2003 at 7:10 p.m. to Consider an 21 <br />Amendment to the Planned Unit Development Agreement Associated with the 22 <br />Property Located at 2442 County Highway 10 23 <br /> 24 <br />Council Member Marty asked that Items D, G, and I be removed for discussion. 25 <br /> 26 <br />MOTION/SECOND: Stigney/Marty. To Approve Consent Agenda Items A, B, C, E, F, H, J, 27 <br />and K as Presented. 28 <br /> 29 <br /> Ayes – 5 Nays – 0 Motion carried. 30 <br /> 31 <br />Council Member Marty asked if the blank should be filled prior to approval. 32 <br /> 33 <br />Mayor Linke asked for a Council volunteer to take the alternate knowing Ms. Haake does not 34 <br />require coverage very often. 35 <br /> 36 <br />Mayor Linke indicated he would like to appoint Peg Meyer to fill the position since no Council 37 <br />Members are interested. 38 <br /> 39 <br />Council Member Marty suggested asking her whether she is interested and said he feels she 40 <br />would be an excellent choice. 41 <br /> 42 <br />MOTION/SECOND: Marty/Gunn. To Table Item D to the Next Council Meeting to Allow 43 <br />Staff Time to Contact Ms. Meyer to Determine her Interest in Serving on the North Suburban 44 <br />Cable Communications Commission as an Alternate. 45